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C.J.VANDER LIMITED

Learn more about C.J.VANDER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE 6 QUEEN STREET, LEEDS, LS1 2TW

C.J.VANDER LIMITED on the map

Company type: Private Limited Company
Company number: 00763852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.11
dissolution date: 2010.07.13
last member list: 2004.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2741 - Precious metals production
Company C.J.VANDER LIMITED was a Private Limited Company, registration number 00763852, established in United Kingdom on the 11. June 1963. The company was dissolved. The company was in business for 53 years and 5 months. The company used to be located at PANNELL HOUSE 6 QUEEN STREET, LEEDS, LS1 2TW. Business of the company C.J.VANDER LIMITED by SIC and NACE code was "2741 - Precious metals production". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.07.13. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.09.25. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.25
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.03.25
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2003.04.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2010
Form type: 4.68
Date: 2010.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2009
Form type: 4.68
Date: 2009.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2009
Form type: 4.68
Date: 2009.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2008
Form type: 4.68
Date: 2008.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.06
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM:, KNOWLE HOUSE, 4 NORFOLK PARK ROAD, SHEFFIELD, S2 3QE
Form type: 287
Date: 2007.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.10
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.07.17
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.07.17
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.04.12
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.02.08
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.01.25
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.10.10
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, VANDER HOUSE STARNHILL CLOSE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE S35 9TG
Form type: 287
Date: 2005.08.04
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.08.02
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.07.09
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.16
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
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REGISTERED OFFICE CHANGED ON 07/04/03 FROM:, DUNSTAN HOUSE, 14A ST.CROSS STREET, LONDON EC1N 8XD
Form type: 287
Date: 2003.04.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.04.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.06
Child documents:
Document type: ANNOTATION
Date: 2003.04.06
Form type: RES13
Document description: ACQUISITION OF SHARES 21/03/03
Document type: ANNOTATION
Date: 2003.04.06
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.21

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Company directors and board members:

STEPHEN WILFIN (dissolve)
Secretary, DIRECTOR, 2003.03.21 - 2010.07.13
5 KINGS COPPICE DORE , SHEFFIELD
S17 3RZ
GRAHAM HOMER (dissolve)
Director, 2003.03.21 - 2010.07.13
18 SANDY CROFT KINGS HEATH , BIRMINGHAM
B13 0EP, WEST MIDLANDS
DAVID STEPHEN OULTON (dissolve)
Director, DIRECTORS, 2003.03.21 - 2010.07.13
17 WORDSWORTH CLOSE , TOWCESTER
NN12 6JU, NORTHAMPTONSHIRE
ANTHONY JAMES PORTEOUS (dissolve)
Director, 2003.03.21 - 2010.07.13
5 FAR LANE , SHEFFIELD
S6 4FA, SOUTH YORKSHIRE
STEPHEN WILFIN (dissolve)
Director, 2003.03.21 - 2010.07.13
5 KINGS COPPICE DORE , SHEFFIELD
S17 3RZ
CLIFFORD CHANCE SECRETARIES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.08 - 2003.03.21
200 ALDERSGATE STREET , LONDON
EC1A 4JJ
RICHARD FREDERICK HENRY VANDERPUMP (dissolve)
Secretary, 1996.01.11 - 1996.05.08
NETHERWOOD EDEN VALE , DORMANS PARK
RH19 2LY, WEST SUSSEX
ROBERT JAMES VANDERPUMP (dissolve)
Secretary, 1990.10.26 - 1996.01.11
HAMMERDEN , STONEGATE
EAST SUSSEX
ALAN AIKIN (dissolve)
Director, 1996.05.21 - 2002.05.02
MOORWOODS FARM MOORWOODS LANE OWLERS BAR , SHEFFIELD
S17 5BS, SOUTH YORKSHIRE
RAFAEL CALDERON (dissolve)
Director, ASSISTANT TO THE PRESIDENT, 1996.05.21 - 2001.03.19
85 BRAINERD ROAD APT 308 , ALLSTON
02134, M/A
AMERICA
LEONARD FLORENCE (dissolve)
Director, COMPANY PRESIDENT, 1996.05.08 - 2003.03.21
175 MCCLENNAN HIGHWAY EAST BOSTON MA 02128 9114 , USA
ELMER MERLE RANDOLPH (dissolve)
Director, 1996.05.08 - 2003.03.21
175 MCCLENNAN HIGHWAY EAST BOSTON MA 02128 9114 , USA
BARRY DAVID ROCKHILL (dissolve)
Director, COMMERCIAL CONSULTANT, 1994.01.01 - 1996.05.08
PELHAMS 2 BRIDLE WAY DORKING ROAD , CHILWORTH
GU4 8RF, SURREY
ANTONY CHARLES VANDERPUMP (dissolve)
Director, 1995.03.28 - 1996.05.01
34 WILNA ROAD WANDSWORTH , LONDON
SW18 3BA
ARTHUR WILFRED VANDERPUMP (dissolve)
Director, COMPANY DIRECTOR, 1990.10.26 - 1991.10.10
17 CHURCH ROW , CHISLEHURST
BR7 5PG, KENT
PETER JOHN VANDERPUMP (dissolve)
Director, COMPANY DIRECTOR, 1990.10.26 - 1995.09.08
32 ROBERTSON ROAD , SHEFFIELD
S6 5DX
RICHARD FREDERICK HENRY VANDERPUMP (dissolve)
Director, 1990.10.26 - 2000.01.01
NETHERWOOD EDEN VALE , DORMANS PARK
RH19 2LY, WEST SUSSEX
ROBERT JAMES VANDERPUMP (dissolve)
Director, COMPANY DIRECTOR, 1990.10.26 - 1996.01.11
HAMMERDEN , STONEGATE
EAST SUSSEX
GRAHAM ROBERT WEBSTER-GARDINER (dissolve)
Director, CHIEF EXECUTIVE, 1994.01.01 - 1996.11.26
45 WEST HILL AVENUE , EPSOM
KT19 8JX, SURREY
STEPHEN WILLETTS (dissolve)
Director, 1995.06.13 - 1996.05.01
WINSHILL 12 TILLINGTON ROAD , HEREFORD
HR4 9QJ

Companies near to C.J.VANDER ltd.

Information about the Private Limited Company C.J.VANDER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data